British Citizenship: Cash Squeeze and Sdn Label

british citizenship: Martinez visited Caracas as recently as December to pitch deals that would ease the government's cash squeeze. ; An SDN label on Martinez, a Mexican national who also holds British citizenship and spends much of his time in New York, could restrict his travel and limit his access to U.S. bank accounts, among other repercussions, according to The Japan Times. He's the sole owner of Fintech, which has an office on Manhattan's Park Avenue, regulatory filings last year showed. Treasury Department officials have also discussed naming Martinez, the founder of the Delaware-domiciled hedge fund Fintech Advisory Inc., as a specially designated national for his business dealings with sanctioned Venezuelan officials, including Finance Minister Simon Zerpa and Economy Vice President Tareck El Aissami, two of the people said, asking not to be identified because the information is private. Martinez and his legal adviser in South America didn't respond to calls and emails, nor did Venezuela's Finance Ministry. The Treasury's press office declined comment on Fintech or Martinez. A Fintech representative based in New York declined comment. (news.financializer.com). As reported in the news.